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COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324)

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED (13614324) is a administration UK company. incorporated on 10 September 2021. with registered office in Brighton. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED has been registered for 4 years.

Company Number
13614324
Status
administration
Type
ltd
Incorporated
10 September 2021
Age
4 years
Address
Suite 3, Avery House, 69 North Street, Brighton, BN41 1DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED

COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED is an administration company incorporated on 10 September 2021 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED was registered 4 years ago.(SIC: 68209)

Status

administration

Active since 4 years ago

Company No

13614324

LTD Company

Age

4 Years

Incorporated 10 September 2021

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 3 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

COVE COMMUNITIES VENTURE 2 ATLANTIC BAYS LIMITED
From: 10 September 2021To: 16 May 2022
Contact
Address

Suite 3, Avery House, 69 North Street Brighton, BN41 1DH,

Previous Addresses

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
From: 30 July 2025To: 19 November 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 10 September 2021To: 30 July 2025
Timeline

22 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Loan Secured
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Loan Secured
Nov 22
Director Left
Oct 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Jul 24
Director Left
Jul 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Funding Round
Oct 24
Director Left
Jun 25
Director Joined
Jun 25
3
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

42

Liquidation In Administration Result Creditors Meeting
3 February 2026
AM07AM07
Liquidation In Administration Statement Of Affairs With Form Attached
15 January 2026
AM02AM02
Liquidation In Administration Proposals
15 January 2026
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
19 November 2025
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
19 November 2025
AM01AM01
Change Registered Office Address Company With Date Old Address New Address
30 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Accounts With Accounts Type Group
3 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2024
CS01Confirmation Statement
Capital Allotment Shares
15 October 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Confirmation Statement With Updates
28 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Capital Allotment Shares
14 September 2022
SH01Allotment of Shares
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 August 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
9 June 2022
PSC04Change of PSC Details
Certificate Change Of Name Company
16 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
25 April 2022
PSC04Change of PSC Details
Incorporation Company
10 September 2021
NEWINCIncorporation